JORDAN RESOURCES LIMITED


Registered number: 04652545
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Name: JORDAN RESOURCES LIMITED
JORDAN RESOURCES LTD
Address: BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Incorporation Date: 2003-01-30

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-14 APPLICATION FOR STRIKING-OFF DS01
2017-05-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-10 08/05/16 FULL LIST AR01
2015-06-05 08/05/15 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-22 30/04/15 TOTAL EXEMPTION FULL AA
2015-03-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14 AAMD
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-04 08/05/14 FULL LIST AR01
2013-05-14 08/05/13 FULL LIST AR01
2012-01-30 SECRETARY'S CHANGE OF PARTICULARS / DR CHRIS HEYMANS / 02/01/2012 CH03
2012-01-30 30/01/12 FULL LIST AR01
2012-05-08 08/05/12 FULL LIST AR01
2012-01-30 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRIS HEYMANS / 02/01/2012 CH01
2012-01-20 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-12 COMPANY NAME CHANGED JORDAN MEDICAL LTD.CERTIFICATE ISSUED ON 12/04/12 CERTNM
2012-12-28 30/04/12 TOTAL EXEMPTION FULL AA
2012-01-24 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 AAMD
2011-02-02 30/01/11 FULL LIST AR01
2011-11-28 APPOINTMENT TERMINATED, DIRECTOR THERESA JORDAAN TM01
2011-05-04 PREVEXT FROM 31/03/2011 TO 30/04/2011 AA01
2010-11-25 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-12 30/01/10 FULL LIST AR01
2009-10-12 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-11 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-02-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS HEYMANS / 15/12/2008 288c
2009-02-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS HEYMANS / 15/12/2008 288c
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-09 DIRECTOR'S CHANGE OF PARTICULARS / THERESA JORDAAN / 15/12/2008 288c
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-11 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM33-35 VICTORIA STREETWINDSORBERKSHIRESL4 1HE 287
2008-03-07 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-02-11 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-16 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2006-07-17 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363a
2006-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-18 STRIKE-OFF ACTION DISCONTINUED DISS40
2006-07-10 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2006-01-31 FIRST GAZETTE GAZ1
2005-05-13 NEW DIRECTOR APPOINTED 288a
2004-02-16 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-23 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-04-23 AD 20/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-17 COMPANY NAME CHANGEDJORDON MEDICAL LIMITEDCERTIFICATE ISSUED ON 17/04/03 CERTNM
2003-04-23 AD 21/03/03---------£ SI 100@1=100£ IC 100/200 88(2)R
2003-07-16 REGISTERED OFFICE CHANGED ON 16/07/03 FROM:TONY FREEMAN & CONEW MAXDOV HOUSE130 BURY NEW ROADMANCHESTER M25 0AA 287
2003-04-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-04 DIRECTOR RESIGNED 288b
2003-01-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-04 SECRETARY RESIGNED 288b
2003-04-23 REGISTERED OFFICE CHANGED ON 23/04/03 FROM:NEW MAXDOVE HOUSE 130 BURY NEWROAD, PRESTWICHMANCHESTERM25 0AA 287

Last update: 2020-03-01 00:17:39